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AMALTHEA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Amalthea Limited. The company was founded 25 years ago and was given the registration number 03730438. The firm's registered office is in . You can find them at 100 New Bridge Street, London, , . This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:AMALTHEA LIMITED
Company Number:03730438
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 1999
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:100 New Bridge Street, London, EC4V 6JA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
100, New Bridge Street, London, United Kingdom, EC4V 6JA

Corporate Nominee Secretary10 March 1999Active
Avenida Del Molar 10, San Sebastian De Los Reyes, Madrid, Spain, 28708

Director21 March 2017Active
Avenida Del Molar 8, San Sebastian De Los Reyes, Madrid, Spain, 28708

Director10 March 1999Active

People with Significant Control

Mr Peter Lasa
Notified on:06 April 2016
Status:Active
Date of birth:March 1964
Nationality:Spanish
Country of residence:Spain
Address:Avenida Del Molar 10, San Sebastian De Los Reyes, Madrid, Spain, 28708
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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